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CEREFORM LIMITED

Learn more about CEREFORM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

CEREFORM LIMITED on the map

Company type: Private Limited Company
Company number: 00346958
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.12.05
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10390 - Other processing and preserving of fruit and vegetables

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.19
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DIRECTOR APPOINTED MARCO DEVENUTO
Form type: AP01
Date: 2015.12.22
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APPOINTMENT TERMINATED, DIRECTOR STEEN LONDAL
Form type: TM01
Date: 2015.12.01
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APPOINTMENT TERMINATED, DIRECTOR PHILIPP SENGE
Form type: TM01
Date: 2015.10.09
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 30/08/14
Form type: AA
Date: 2015.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEEN LONDAL / 01/02/2015
Form type: CH01
Date: 2015.02.24
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DIRECTOR APPOINTED MR STEEN LONDAL
Form type: AP01
Date: 2014.12.18
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DIRECTOR APPOINTED MR PHILIPP PETER PAUL SENGE
Form type: AP01
Date: 2014.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN SIMMONDS / 01/10/2013
Form type: CH01
Date: 2014.09.02
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR TERENCE STRAIN
Form type: TM01
Date: 2014.07.01
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SECTION 519
Form type: MISC
Date: 2014.03.31
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SECT 519 AUD RES
Form type: MISC
Date: 2014.03.24
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.01.27
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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FULL ACCOUNTS MADE UP TO 25/08/12
Form type: AA
Date: 2013.01.10
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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DIRECTOR APPOINTED ANDREW MICHAEL POLLARD
Form type: AP01
Date: 2012.02.03
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DIRECTOR APPOINTED TERENCE STRAIN
Form type: AP01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCKENNA
Form type: TM01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR MARK TURNER
Form type: TM01
Date: 2012.02.02
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FULL ACCOUNTS MADE UP TO 27/08/11
Form type: AA
Date: 2012.01.24
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
Form type: CH03
Date: 2011.04.07
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FULL ACCOUNTS MADE UP TO 28/08/10
Form type: AA
Date: 2011.03.22
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.16
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ADOPT ARTICLES 06/09/2010
Form type: RES01
Date: 2010.09.16
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.07.02
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FULL ACCOUNTS MADE UP TO 29/08/09
Form type: AA
Date: 2010.02.03
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APPOINTMENT TERMINATED DIRECTOR DAVID CULLEN
Form type: 288b
Date: 2009.09.24
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SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
Form type: 288c
Date: 2009.09.04
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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FULL ACCOUNTS MADE UP TO 30/08/08
Form type: AA
Date: 2009.04.04
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DIRECTOR APPOINTED JOHN GERARD MCKENNA
Form type: 288a
Date: 2009.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN LYNCH
Form type: 288b
Date: 2009.03.09
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 01/09/07
Form type: AA
Date: 2008.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
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ACC. REF. DATE SHORTENED FROM 15/09/07 TO 31/08/07
Form type: 225
Date: 2007.06.22
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FULL ACCOUNTS MADE UP TO 16/09/06
Form type: AA
Date: 2007.06.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.02
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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FULL ACCOUNTS MADE UP TO 17/09/05
Form type: AA
Date: 2006.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 18/09/04
Form type: AA
Date: 2005.06.16
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, WESTON CENTRE, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LQ
Form type: 287
Date: 2005.03.04

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Company directors and board members:

ROSALYN SHARON SCHOFIELD (current)
Secretary, 2001.08.13
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
MARCO DEVENUTO (current)
Director, EMEA MANAGING DIRECTOR, 2015.12.01
VIA DELLE ERBE N.2 , MILANO
20121
ITALY
ANDREW MICHAEL POLLARD (current)
Director, COMPANY DIRECTOR, 2012.01.18
VERNON HOUSE 46 WESTGATE NORTH CAVE , BROUGH
HU15 2NJ, EAST RIDING OF YORKSHIRE
COLIN SIMMONDS (current)
Director, MARKET DEVELOPMENT DIRECTOR, 2003.12.09
7 RENNIE CLOSE LIME GROVE GARDENS , BATH
BA2 4GZ, AVON
IAN STEWART SMITH (current)
Director, CHARTERED ACCOUNTANT, 2006.03.06
173 THAMES SIDE LALEHAM , STAINES
TW18 2JH, MIDDLESEX
JESSICA SOPHIE FOSTER (resigned)
Secretary, 2000.07.14 - 2001.02.26
79B HUDDLESTON ROAD , LONDON
N7 0AE
MALCOLM RAYMOND GORE (resigned)
Secretary, 1991.06.27 - 1999.06.11
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
LYN RICHARDSON (resigned)
Secretary, 2001.07.24 - 2001.08.13
HONEY COTTAGE HATTON FIELDS, SUTTON LANE , HILTON
DE65 5GQ, DERBY
SIMON JOSEPH SMITH (resigned)
Secretary, 2006.03.06 - 2006.09.29
34 WINKWORTH ROAD , BANSTEAD
SM7 2QL, SURREY
CATHERINE MARY SPRINGETT (resigned)
Secretary, 2001.02.26 - 2001.07.24
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
WILLIAM BERNARD WRIGHT (resigned)
Secretary, 1991.06.27 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
ROBERT JOHN BRADBURN (resigned)
Director, FINANCE DIRECTOR, 2004.08.20 - 2005.12.21
50 MANOR CRESCENT , EPSOM
KT19 7EF, SURREY
STEPHEN JOHN CATLING (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.08.20 - 2005.12.21
8 AMBROSE WAY IMPINGTON , CAMBRIDGE
CB4 9US
DAVID JOHN CLARKE (resigned)
Director, CHAIRMAN, 1991.06.27 - 1994.12.10
TANGLEWOOD FIR TREE LANE , SWINFORD
LE17 6BH, LEICS
DAVID CULLEN (resigned)
Director, ACCOUNTANT, 2007.09.13 - 2009.09.15
4 ROSELAWN ESTATE , LUCAN
IRISH, CO DUBLIN
IRELAND
PHILIP JOHN DIXON (resigned)
Director, 1995.01.23 - 1996.10.08
OLCOTE 8 STEWART CLOSE MOULTON , NORTHAMPTON
NN3 7WU
DOUGLAS CAMERON FORGIE (resigned)
Director, FINANCE DIRECTOR, 1997.10.21 - 2000.05.23
APARTMENT 806 54 WESTESPLANADE , MANLY
2095, NEW SOUTH WALES
AUSTRALIA
ROBERT JAMES KELLY (resigned)
Director, SOLICITOR, 1993.09.01 - 1997.10.21
17,THE CRESCENT , CHATSWOOD
2067, NEW SOUTH WALES
AUSTRALIA
MIKE VICTOR LEVAGGI (resigned)
Director, OPERATIONS DIRECTOR, 2003.12.09 - 2004.08.07
14 PRIMROSE WALK GRANGE PARK , NORTHAMPTON
NN4 5DE, NORTHAMPTONSHIRE
STEEN LONDAL (resigned)
Director, NONE, 2014.12.03 - 2015.11.30
DIRK SCHAFERSTRAAT 59 , AMSTERDAM
1076BB
NETHERLANDS
JOHN THOMAS LYNCH (resigned)
Director, GENERAL MANAGER, 2007.09.13 - 2009.02.23
35 STRAND ROAD , SANDYMOUNT
IRISH, DUBLIN 4
IRISH REPUBLIC
JOHN MACDONALD MACEWAN (resigned)
Director, GENERAL MANAGER, 1991.06.27 - 2001.12.13
2 ALSACE CLOSE DUSTON , NORTHAMPTON
NN5 6HX, NORTHAMPTONSHIRE
MELVYN STUART MACKUIN (resigned)
Director, COMPANY DIRECTOR, 1997.06.17 - 2000.12.01
61 BRUNEL DRIVE UPTON GRANGE , NORTHAMPTON
NN5 4AF, NORTHAMPTONSHIRE
JOHN GERARD MCKENNA (resigned)
Director, PRESIDENT EUROPE AND AFRICA, 2009.02.23 - 2012.01.18
22 PRIORY HALL , STILLORGAN
CO DUBLIN
IRELAND
STEPHEN DEREK MOON (resigned)
Director, INDUSTRIAL BAKERY INGREDIENTS, 2005.12.21 - 2010.06.11
MILLFORD HOUSE GROOMSDALE LANE , HAWARDEN
CH5 3EH, FLINTSHIRE
MICHAEL JOSEPH O'NEILL (resigned)
Director, COMPANY DIRECTOR, 1997.06.17 - 2003.11.21
12 HAMLET GREEN DALLINGTON PARK , NORTHAMPTON
NN5 7AR, NORTHAMPTONSHIRE
ALAN RICHARDSON (resigned)
Director, ACCOUNTANT, 2000.05.23 - 2005.12.31
607/54 WEST ESPLANADE , MANLY
NEW SOUTH WALES 2095
AUSTRALIA
PHILIPP PETER PAUL SENGE (resigned)
Director, FINANCE DIRECTOR, 2014.12.03 - 2015.10.09
19G COMPAYNE GARDENS , LONDON
NW6 3DG
TERENCE STRAIN (resigned)
Director, FINANCE DIRECTOR, 2012.01.18 - 2014.06.30
DOWNS FARM BARN BAUNTON , CIRENCESTER
GL7 7BB, GLOUCESTERSHIRE
TERENCE STRAIN (resigned)
Director, FINANCE DIRECTOR, 2000.12.01 - 2003.04.10
2 MILLVIEW ALWALTON , PETERBOROUGH
PE7 3UW, CAMBRIDGESHIRE
WILLIAM KENNETH THOMSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.27 - 1993.07.26
84 MALTON ROAD , BEECROFT
FOREIGN, NEW SOUTH WALES 2119
AUSTRALIA
MARK RICHARD TURNER (resigned)
Director, MARKETING DIRECTOR, 2005.12.21 - 2012.01.18
4 FINSBURY DRIVE PRIORSLEE , TELFORD
TF2 9GU, SALOP
ROBERT JOHN WHITEHURST (resigned)
Director, TECHNICAL SALES MANAGER, 1991.06.27 - 1997.03.12
23 BROOK COURT HORTON , NORTHAMPTON
NN7 2BL, NORTHAMPTONSHIRE

Companies near to CEREFORM ltd.

Information about the Private Limited Company CEREFORM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data